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4TORRE

Active Private limited companyfounded 2023active for 3 yearsKortrijksesteenweg 48, 9830 Sint-Martens-LatemKBO/BCE: BE 1001.537.371
4TORRE
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Board

1 director, since incorporation
NINIX BV
Director, permanent representative SYNAEGHEL Simon Julien Jozef
since 24-10-2023 term for the life of the company
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 02-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“het selecteren, identificeren en het analyseren van mogelijke projecten, waarin de vennootschap zou kunnen investeren, ter voorlegging aan…”
deed of 15-01-2024
Permanent representatives 1
SYNAEGHEL Simon Julien Jozef
Permanent representative, for NINIX
appointed by deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NINIX
Director
Board
Mandates as a list
  • NINIX
    • Director, from 24-10-2023 to date

Control

Shareholder
BELFINI
Equity -€556,825
Loss €89,611 in 2025 (loss €1.0m in 2024)
Checked score 44
24.96%
This company
4TORRE
Equity €3.9m
Loss €54,027 in 2025

and 4 other shareholders

Capital

Contribution
€4,064,320.90
Shares
8,021 in the deed of 26-10-2023 and 2 later capital increases
Contribution per share
€507
Equity per share
€489 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ROBELI
23.58%
23.58%
ASB PROJECTS
15%13.76%
13.76%
BELFINI
24.96%
24.96% until 2025
INFO-B
5.55%
5.55% until 2025
CAPIJU
10%
10% until 2024
Deermountain
10%
10% until 2024
TILLEGEM INVEST
10%
10% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-10-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“A, delen in elke uitkering op wijze zoals uiteengezet in Fondsovereenkomst”
“B, delen in elke uitkering op wijze als uiteengezet in Fondsovereenkomst”
deed of 15-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
deed of 15-01-2024 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 26-10-2023 (in Dutch)

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
At incorporation deed of 26-10-2023 ↗
  • ATLANTIS INVEST (BE 0843.264.451) €1,000,000 in cash
  • CAPIJU (BE 0894.380.580) €1,000,000 in cash
  • ASB PROJECTS (BE 0876.624.731) €750,000 in cash
  • CEGU (BE 1001.390.683) €750,000 in cash
Capital over time
  1. 05-06-2025 Capital increase of €3,196,215.90 · 3,021 new shares
  2. 15-01-2024 Capital increase of €1,500,000 · 1,500 new shares · in cash
  3. 26-10-2023 Incorporation · €3,500,000 · 3,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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